Hdd Limited was registered on 22 Oct 2015 and issued a business number of 9429042027461. This registered LTD company has been managed by 3 directors: Samuel Ariki Dunn - an active director whose contract began on 22 Oct 2015,
John Peter Dunn - an active director whose contract began on 22 Oct 2015,
Susan Wynne Valentine - an active director whose contract began on 20 Sep 2019.
According to BizDb's information (updated on 19 Mar 2024), this company uses 1 address: 123B Dominion Road, Mount Eden, Auckland, 1024 (types include: physical, registered).
Up until 14 Feb 2018, Hdd Limited had been using 123B Dominion Road, Mount Eden, Auckland as their registered address.
A total of 1500 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 1350 shares are held by 2 entities, namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Dunn, Samuel Ariki (a director) located at St Heliers, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 10% shares (exactly 150 shares) and includes
Valentine, Miles Jefcoate - located at Orakei, Auckland,
Valentine, Susan Wynne - located at Remuera, Auckland. Hdd Limited has been classified as ""Medical service, specialist nec"" (ANZSIC Q851230).
Previous address
Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 22 Oct 2015 to 14 Feb 2018
Basic Financial info
Total number of Shares: 1500
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1350 | |||
| Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
22 Oct 2015 - |
| Director | Dunn, Samuel Ariki |
St Heliers Auckland 1071 New Zealand |
22 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Valentine, Miles Jefcoate |
Orakei Auckland 1071 New Zealand |
18 Nov 2019 - |
| Director | Valentine, Susan Wynne |
Remuera Auckland 1050 New Zealand |
18 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Dunn, John Peter |
Herne Bay Auckland 1011 New Zealand |
22 Oct 2015 - 18 Nov 2019 |
| Individual | Dunn, Rosemary Ellen |
Herne Bay Auckland 1011 New Zealand |
22 Oct 2015 - 18 Nov 2019 |
| Individual | Bhanabhai, Manu Chhotubhai |
Auckland 1140 New Zealand |
22 Oct 2015 - 18 Nov 2019 |
| Director | Dunn, John Peter |
Herne Bay Auckland 1011 New Zealand |
22 Oct 2015 - 18 Nov 2019 |
| Individual | Bhanabhai, Manu Chhotubhai |
Auckland 1140 New Zealand |
22 Oct 2015 - 18 Nov 2019 |
| Individual | Dunn, Rosemary Ellen |
Herne Bay Auckland 1011 New Zealand |
22 Oct 2015 - 18 Nov 2019 |
Samuel Ariki Dunn - Director
Appointment date: 22 Oct 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Feb 2018
Address: Grafton, Auckland, 1023 New Zealand
Address used since 05 Feb 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Oct 2015
John Peter Dunn - Director
Appointment date: 22 Oct 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Feb 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Mar 2016
Susan Wynne Valentine - Director
Appointment date: 20 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 2019
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